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Company

Leeds City Airport Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Leeds City Airport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Graeme Peter Ferguson 2020-2025 Director View profile
  2. David Gerald Craven 2020-2020 Director View profile
  3. Hywel Gwyn Rees 2019-2021 Director View profile
  4. David Laws 2017-2019 Director View profile
  5. John Parkin 2015-2017 Director View profile
  6. David Gornall 2015-2015 Director View profile
  7. Paul David French 2015-2019 Director View profile
  8. Tony Hallwood 2015-2017 Director View profile
  9. Simon Whitby 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Leeds City Airport Limited is controlled by Leeds Bradford Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Leeds Bradford Airport Limited is controlled by LBA Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 · source: Companies House PSC register
  3. LBA Midco 2 Limited is controlled by LBA Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  4. LBA Midco 1 Limited is controlled by Lbia Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. Lbia Holding Limited is controlled by John Parkin
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by John Parkin.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.6y median 5.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 12Finance 6Other services 4Professional services 3Transport 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09400315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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